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Address · Name: BTC Embedded Systems AG · Company statute Hrb 20 Feb 2009 German Trade Register Announcements, Germany (19/02/2009)
Overview
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OSC-Embedded Systems AG,
Unnamed street ??, 26121 Oldenburg, Germany
. The Annual General Meeting of December 18, 2008 approved an amendment to the Articles of Association in Section 1 (Company, Headquarters, Year of Business) and with it the amendment of the Company. The Annual General Meeting of December 18, 2008 also decided to amend the Articles of Association in Sections 6 (collection of shares), 8 (representation), 9 (composition, term of office), 10 (tasks, powers, transactions subject to approval) and the deletion of Sections 18, 20 and Section VIII (The Founder's Deposit); the previous section 19 is amended in Section 18 (appropriation of profits), the previous section 21 is amended in Section 19 (Salvatoric clause). In addition, the statutes were recast after updating the spelling. New company: BTC Embedded Systems AG. Business address:
Unnamed street ??, 26121 Oldenburg, Germany
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BTC Embedded Systems AG, Oldenburg, Germany.